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Organization

Libyan Investment Authority

Sanctioned entity

Libya. Named in 12 sanctions listings.

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Summary

Fax number published: 218 21 336 2082

Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009.

(UE) 233/2011 du 10/03/2011. (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44 - Mesures particulières Annexe 6) (FondementJuridique: 1003)

Ne fait pas l'objet d'un gel mais d'une mesure particulière - article 5-4 du Règlement

Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.

(UE) 2017/489 du 21/03/2017. (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44 - Mesures particulières Annexe 6) (FondementJuridique: 994)

(UE) 2015/813 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44 - Mesures particulières Annexe 6) (FondementJuridique: 313)

Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice:

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526075

国連安全保障理事会決議第1973号17に従いリストに掲載。国連安全保障理事会決議第2009号15に従い9月16日に改訂。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

Adresse : LIBYE : 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103

LYe.001. Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. Address: 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103, Libya

(Date of UN designation: 2011-03-17) (Note: This entity is targeted by a limited asset freeze concerning assets belonging to, or owned, held or controlled on 16 September 2011 by it and located outside Libya on that date. There is no prohibition to make funds or economic resources available to this entity, whether directly or indirectly.)

Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526075

Note: This entity is targeted by a limited asset freeze concerning assets belonging to, or owned, held or controlled on 16 September 2011 by it and located outside Libya on that date. There is no prohibition to make funds or economic resources available to this entity, whether directly or indirectly.

décision du comité des sanctions des Nations unies du 17/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 256)

Sanctions and listings12

  • Listed
    17 Mar 2011

    Libya

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: LYe.001

    Reference LYe.001repet.jus.gob.ar

  • Effective
    24 Mar 2011; 17 Mar 2011

    リビアのカダフィ革命指導者及びその関係者 （Ⅰ．国際連合安全保障理事会決議第2009号主文15に従い、資産凍結の措置が緩和されて適用される個人又は団体 ）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2020.6.30改訂

    Reference 2Last updated 30 Jun 2020mof.go.jp

  • Listed
    22 Mar 2017
    Effective
    17 Mar 2011

    EU Restrictive Measures In View Of The Situation In Libya - LBY

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2011-03-17

    regulationType=amendment; organisationType=council

    2017/489 (OJ L76)

    Programme EU-LBYReference EU.3870.18eur-lex.europa.eusanctionsmap.eu

  • Effective
    17 Mar 2011

    UK sanctions relating to Libya - The Libya (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze

    Programme GB-LBYReference 11666Reference LIB0038Reference LYe.001Last updated 14 Jan 2022gov.ukgov.uk

  • Listed
    7 Apr 2025; 5 Apr 2017; 5 Aug 2014

    Measures Against Libya - Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-LIBYAReference 12894Reference LYe.001seco.admin.chseco.admin.ch

  • Libya Sanctions - (UE) 2017/489 du 21/03/2017. (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44 - Mesures particulières Annexe 6); (UE) 233/2011 du 10/03/2011. (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44 - Mesures particulières Annexe 6); (UE) 2015/813 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44 - Mesures particulières Annexe 6); décision du comité des sanctions des Nations unies du 17/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Ne fait pas l'objet d'un gel mais d'une mesure particulière - article 5-4 du Règlement

    Programme UN-SC1970gels-avoirs.dgtresor.gouv.frun.org

  • Libya Sanctions - 1970 (Libya)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Arms embargo and targeted financial sanction

    Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009 (amended on 27 June 2014)

    Charter of the United Nations (Sanctions — Libya) Regulations 2011

    Programme UN-SC1970Last updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    17 Mar 2011

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference LYe.001fic.gov.za

  • Listed
    14 Jul 2014

    Резолюція РБ ООН 1970 (2011)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    11 Mar 2011; 22 Mar 2017; 19 Jan 2016

    EU Restrictive Measures In View Of The Situation In Libya

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2017/489 (OJ L76)

    2016/44 (OJ L12)

    233/2011 (OJ L64)

    Programme EU-LBYfinance.belgium.besanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2015/813 du 26/05/2015, décision du comité des sanctions des nations unies du 17/03/2011, (ue) 233/2011 du 10/03/2011. and (ue) 2017/489 du 21/03/2017.

    Autorité de désignation publiée : Organisation des Nations unies

    Ne fait pas l'objet d'un gel mais d'une mesure particulière - article 5-4 du Règlement

    geldefonds.gouv.mc

  • Listed
    17 Mar 2011

    Libya Sanctions - Libya

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1970Reference LYe.001un.orgun.org

Connections2

Owns1

  • Sabtina LtdSanctioned
    Share not stated
    Parent companyUnited Kingdom

Other links1

Other names21

Also known as21

Libijskie Przedsiębiorstwo Inwestycji ZagranicznychLibysche Investitionsbehördeリビア外国投資公社Compania Libiană pentru Investiții StrăineLibijski Urząd ds. InwestycjiLFICLibyan Foreign Investment CompanyLibijsko Tijelo za UlaganjaLībijas ieguldījumu iestādeAutoritatea Libiană pentru InvestițiiLiibüa InvesteerimisametSociedad de inversiones extranjeras de LibiaOrganismo de Inversiones de LibiaLibyan Foreign Investment Company(LFIC)Libyjská investiční agenturaLIALíbiai Beruházási HatóságLíbyjská investičná agentúra
Show 3 more
Libyan Foreign Investment Company (LFIC)リビア投資庁LIBYAN INVESTMENT AUTHORITY

Addresses9

  • 1 Fateh Tower Office, No99 22nd Floor, Borgaida Street, Tripoli, 1103，Libya

  • 1 Fateh Tower Office, No 99, 22nd Floor, Borgaida Street, Tripoli, Libya

  • 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street Tripoli Libya 1103

  • 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya

  • 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103

  • 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103

  • 1 Fateh Tower Office No.99 22nd Floor, Borgaida Street, Tripoli, LIBYA

  • 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103.

  • 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street Tripoli 1103 Libya

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